Royston Farms Limited in Duxford CAMBS

Royston Farms Limited CAMBS

Founded in 1993, Royston Farms, classified under reg no. 02856518 is an active company. Currently registered at Grange Farm Grange Road CB22 4WF, Cambs the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 4 directors in the the company, namely Christopher W., John W. and Susan W. and others. In addition one secretary - Christine P. - is with the firm. As of 7 May 2024, there was 1 ex director - Mervyn P.. There were no ex secretaries.

Royston Farms Limited Address / Contact

Office Address	Grange Farm Grange Road
Office Address2	Duxford
Town	Cambs
Post code	CB22 4WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02856518
Date of Incorporation	Thu, 23rd Sep 1993
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Christopher W.

Position: Director

Appointed: 23 September 2021

John W.

Position: Director

Appointed: 01 July 2008

Susan W.

Position: Director

Appointed: 10 February 1999

Christine P.

Position: Director

Appointed: 24 September 1993

Christine P.

Position: Secretary

Appointed: 23 September 1993

Mervyn P.

Position: Director

Appointed: 23 September 1993

Resigned: 25 January 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 1993

Resigned: 23 September 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1993

Resigned: 23 September 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Parkers Of Bassingbourn Ltd from Cambridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parkers Of Bassingbourn Ltd

Grange Farm Grange Road, Duxford, Cambridge, CB22 4WF, England

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies - Companies House
Registration number	03382577
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 13th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, November 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 24th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-24: 227878.00 GBP	capital
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 22nd, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 5th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-05: 227878.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 6th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 28th, September 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-23 with full list of members filed on: 11th, November 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-10-01 filed on: 1st, October 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-22 filed on: 22nd, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-22 filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 26th, September 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 26th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 26th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 19th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 19th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-10-06 filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/10/03	annual return
363s	Annual return made up to 2003-10-06 filed on: 6th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/09/02 to 31/12/02 filed on: 5th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/09/02 to 31/12/02 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-10-17 filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-17 filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-09-29 filed on: 31st, July 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-09-29 filed on: 31st, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-29 filed on: 29th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-29 filed on: 29th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-09-29 filed on: 26th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-09-29 filed on: 26th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-10-07 filed on: 7th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-07 filed on: 7th, October 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-09-29 filed on: 13th, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-09-29 filed on: 13th, July 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-09-29 filed on: 30th, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-09-29 filed on: 30th, July 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-09-26 filed on: 26th, September 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-09-26 filed on: 26th, September 1997	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-09-29 filed on: 7th, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-09-29 filed on: 7th, July 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-11-14 filed on: 14th, November 1996	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-11-14 filed on: 14th, November 1996	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-09-29 filed on: 30th, July 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-09-29 filed on: 30th, July 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-09-28 filed on: 28th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-09-28 filed on: 28th, September 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-09-29 filed on: 12th, June 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1994-09-29 filed on: 12th, June 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1994-11-10 filed on: 10th, November 1994	annual return	Free Download
363s	Annual return made up to 1994-11-10 filed on: 10th, November 1994	annual return
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 29/09 filed on: 16th, November 1993	accounts	Free Download
224	Accounting reference date notified as 29/09 filed on: 16th, November 1993	accounts

Royston Farms Limited CAMBS

Royston Farms Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

John W.

Susan W.

Christine P.

Christine P.

Mervyn P.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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